Your email address will not be published. Espinoza Aguilar acts for or on behalf of her reported common-law husband, Rafael Caro Quintero, by holding certain assets and conducting activities on his behalf. Diana Espinozas marriage to Rafael Caro Quintero has not produced any child. You can email the site owner to let them know you were blocked. Diana Espinoza Aguilar is on Facebook. Diana Espinoza Aguilar was born on Friday, July 17, 1970, in the state of Chihuahua. Gustavo Adolfo Aguilar Espinosa de los Monteros posted images on LinkedIn Theres no information on Diana Espinoza Aguilars net worth. Diana Espinoza Aguilar and Rafael Caro Quintero have three children together: two daughters and one son. This Office and our partners at the Drug Enforcement Administration are using every legal measure at our disposal to hold accountable those enablers of Caro Quintero and bring them to justice. Mr. Donoghue expressed his grateful appreciation to the DEAs Raleigh Division Office for its assistance on the case. 480 Followers, 677 Following, 3 Posts - See Instagram photos and videos from Diana Espinoza Aguilar (@dianaespinozaaguilar) dianaespinozaaguilar. Manage Settings Rafael Caro was previously married to Mara Elizabeth Elenes Lerma and together they had four children. A .gov website belongs to an official government organization in the United States. Source: Ghgossip.com ADVERTISEMENT ADVERTISEMENT I thought his girlfriend was the Colombian chick he met in prison?Theres pics of her floating around and it does not look like this same girlIntentional disinfo? In 2016 the US institution said that Espinoza acted on behalf of Quintero, who is currently a fugitive from justice, and hinted that without his support, Quintero, could not operate in hiding. I believe she is a mexicana who was with a Colombiano when they went to prison, where she met RCQ.the Colombian man and RCQ were cellys.First foto shows born in Chihuahua. An official website of the United States government. Diana Espinoza Aguilar Children. The OFAC designations stem from Caro Quinteros criminal history as the leader of the Caro Quintero drug trafficking organization, a faction of the Mexican organized crime syndicate known as the Sinaloa Cartel. Haba planes de hacer las cosas bien, lcitamente, sin hacer nada que tenga que ver con el narcotrfico. Reports say Diana Espinoza was arrested in 2008 with her partner. Mexican military forces captured Rafael Caro Quintero (a notorious drug lord) who was responsible for the torture and death of an American drug enforcement agent in 1985. The drug lord was convicted and sentenced to 40 years in prison but was released in 2013. In 2008, she was arrested in Mexico with her then husband, a Colombian drug trafficker, and was charged with drug trafficking and money laundering-related offenses. Now she enjoys freedom and since the middle of last year is in the process of trying to register the name of her boyfriend before the Mexican Institute of Industrial Property . The first attempt was made in May last year, but the agency denied registration. RELATED:'La Patrona,' financial operator for Joaqun 'El Chapo' Guzmn captured in Mexico. Share sensitive information only on official, secure websites. Email: [emailprotected] Reports say Diana Espinoza was arrested in 2008 with her partner. 677 following. Performance & security by Cloudflare. All About Jesse Watters First Wife, Who are Jimmy Butlers Parents? At the same time, Caro Quintero was serving a 40-year jail sentence following the murder of Enrique Camerena Salazar, former Drug Enforcement Administration (DEA) agent. He was flushed out by a dog after frantic search for him. If you would like to change your settings or withdraw consent at any time, the link to do so is in our privacy policy accessible from our home page.. Priyanka Chopra Net Worth: How Much Is Priyanka Chopra Worth? Wife of Mexican drug cartel boss hit with U.S. sanctions for conducting business for him. Diana Espinoza Aguilar Bio, Age, Family, Husband FOXVibes 9:03 Guadalajara Cartel was replaced by families on the border, sinaloa was supposed to stay homebut the atracomulcas, monterrey mafiosos and politicians stole all the business from all the capos. Treasury, in coordination with DEA, is committed to targeting Caro Quintero until he is brought to justice and his organization is dismantled., DEA and Treasury utilize every possible tool to attack and dismantle violent, deadly criminal organizations such as that of Rafael Caro Quintero, who is responsible for the 1985 murder of DEA Special Agent Enrique Kiki Camarena, said DEA Deputy Administrator Jack Riley. In 2013 Quintero was released due to a flaw in his criminal process; also Diana Espinoza. Who is Noelle Watters? Diana Espinoza Aguilar is a former Mexican beauty queen who is best known the wife of Rafael Caro Quintero. Wife of Mexican drug cartel boss hit with U.S. sanctions for - mySA Diana Espinoza Husband: Who Is Lord Rafael Caro Quintero? La ex reina de belleza confes que lo que la movi a iniciar esa relacin personal con el narco de narcos fue, en primer lugar, que ambos se encontraban solos. Fax Line: 718-254-7508. With a degree in accounting, Vigil said she saved the cartel from financial ruin. This case is another example of our joint responsibilities to eradicate international drug trafficking. Create a bonsai tree out of bricks with this $40 LEGO set, Dyson's air purifying headphones have finally arrived, Save on AeroGarden indoor herb growing kits at Amazon. Diana Espinoza Aguilar is the wife of Rafael Caro Quintero, a Mexican drug lord who co-founded the now-disintegrated Guadalajara Cartel with Miguel ngel Flix Gallardo and other drug traffickers in the late 1970s. Caro Quintero has been indicted in the U.S. District Court for the Central District of California on criminal charges related to the kidnapping and murder of SA Camarena as well as drug trafficking. Nunca me he dedicado al narcotrfico. She is as of now 53 years. Docket No. Diana and Rafael met in prison, thanks to the host of the Grupera music program who brought musical bands to the mens and womens prisons. Between January 1980 and January 2017, Caro Quintero led a continuing criminal enterprise responsible for importing into the United States and distributing massive amounts of illegal narcotics and conspiring to murder persons who posed a threat to his narcotics enterprise. Lleg diciendo que estaba feliz. Diana Espinoza Husband: Who Is Lord Rafael Caro Quintero? Join Facebook to connect with Diana Espinoza Aguilar and others you may know. Not only that, all citizens were prohibited from carrying out any financial transactions with her. Crafted by CCDL. Diana Espinoza Aguilar Age, Wikipedia, Wiki, Now, Instagram The consent submitted will only be used for data processing originating from this website. We cannot readily confirm pr deny of Diana Espinoza and her partner had children. ", RELATED:Report: Boyfriend turned in Mexican drug cartel assassin queen 'La China' after she went rogue. Espinoza Aguilar, originaria de Chihuahua, fue detenida en 2008 junto con su entonces pareja, acusados de trfico de drogas, mientras que Caro Quintero, uno de los fundadores del extinto Crtel de Guadalajara, purgaba una pena de 40 aos por el asesinato del ex agente de la DEA, Enrique Camarena Salazar, en 1985. Landlines (7 . Diana Espinoza Aguilar is the wife of Mexican drug lord, Rafael Caro Quintero. Priah Ferguson Age: How Old Is Erica From Stranger Things? The complaint charges Espinoza Aguilar transferred property owned by his mother into his own name and bribed a public official to change the name of the propertys owner on public registry documents to protect the property from being restrained as a result his mothers OFAC designation. Diana Espinoza partner of Narcho Rafael Caro Quintero - YouTube Why Rafael Caro Quintero's Was Arrested Rafael Caro Quintero, the drug kingpin responsible for the 1985 murder and torture of a US drug enforcement official, was apprehended by Mexican military troops. 17th of July 1970 in Chihuahua state, Mexico, and is presently 52 years old. The U.S. Treasury Department has hit the common-law wife of a Mexican drug lord who ordered the killing of a federal agent during the 1980s with sanctions for holding assets and conducting business for him. View the profiles of people named Diana Espinosa Aguilar. 6:58 is correct on many levels, kiki was fighting for the wrong side and the puppet masters used his fight and ultimately his death. She allegedly holds some of Quinteros assets which he obtained with drug proceeds under her name. This website is using a security service to protect itself from online attacks. LN. Diana S. Espinosa Aguilar (@nutriologadianaespinosa) - Instagram Hazel Krasinski is All Grown Up Get To Know Emily Blunts Daughter. RELATED:Leaked photos purportedly show gun-toting female assassins for Mexican drug cartels. Criminal penalties for corporate officers may include up to 30 years in prison and fines of up to $5 million. Diana Espinoza Aguilar Rafael Caro Quintero, a 69-year-old drug lord from Mexico, was born on October 3, 1952, in Badiraguato, Mexico, to his lovely wife Diana Espinoza Aguilar. Ochoa Felix posts various selfies on social media, but includes the occasional gun-toting photo to remind viewers of her vicious side. Nevertheless, Isko is the 27th mayor and a former Vice Mayor of the capital city of the Philippines, Manila. 6:58 put the crack pipe down for a while and regroup your thoughts, dude you are a wacko out of touch with reality. He was later captured by Mexican forces. The complaint was announced by Richard P. Donoghue, United States Attorney for the Eastern District of New York; Timothy J. Shea, Acting Administrator, Drug Enforcement Administration (DEA); Peter C. Fitzhugh, Special Agent-in-Charge, Homeland Security Investigations, New York Field Office (HSI); Dermot F. Shea, Commissioner, New York City Police Department (NYPD); and Keith M. Corlett, Superintendent, New York State Police (NYSP), announced the charge. Who Is She? Meet the Wife of Drug Lord Rafael Caro Quintero, Why Was Treasury Sanctions Reported Common-Law Wife of Rafael Caro Quintero for Cloudflare Ray ID: 7c0f2715fe27419a Since June 2000, more than 1,900 entities and individuals have been named pursuant to the Kingpin Act for their role in international narcotics trafficking. Espinoza Aguilar holds some of Caro Quinteros assets under her name, which he obtained with drug proceeds. Diana Espinoza was a pillar for the drug trafficker according to the US government. On 4th April 1985, he was arrested in his mansion in Costa Rica and was sentenced to 40 years imprisonment. Caro Quintero, a major Mexican narcotics trafficker, is a fugitive from U.S. justice and was also the mastermind of the murder of Drug Enforcement Administration (DEA) special agent (SA) Enrique Camarena in 1985. Rafael Caro Quintero was Arrested because he was linked with the torture and murder of US drug enforcement agent in 1985. Diana Espinoza Aguilar, the beauty queen of Puente Grande prison. While in the Puente Grande penitentiary, Caro Quintero maintained his relationship with Mexican drug trafficking organizations and used a network of relatives to invest his illicit fortune in apparently legitimate companies and real estate projects in Guadalajara. As alleged As alleged, the defendant violated his duty as a correction officer and accepted tens of thousands of dollars in bribes to smuggle contraband into the Metropolitan Detention Center, stated United The defendant has admitted to violating his duty as a federal correction officer by taking bribes in exchange for smuggling contraband into the Metropolitan Detention Center, a serious betrayal of Eastern District of New York The President identified Caro Quintero as a significant foreign narcotics trafficker pursuant to the Kingpin Act in 2000. She is a Mexican national and reportedly of mixed ethnicity but because there is no information about her parents and family background in the public space, details of her ethnicity mix are not clear. She was born on July 17, 1970, Chihuahua, Mexico. In this post, well learn more about his wife Diana Espinoza Aguilar. RCQ's Girlfriend Tries to Register Her Brand for TV Falsa. She worked for 17 years as a parapro at Grand Rapids Public Schools. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. She also faces possible extradition on additional U.S. drug-related charges. Your IP: In 2008, she was arrested in Mexico with her then husband, a Colombian drug trafficker, and was charged with drug trafficking and money laundering-related offenses. Click to reveal They're only after RCQ to use him as the fall guy for what they did. Espinoza Aguilar, originaria de Chihuahua, fue detenida en 2008 junto con su entonces pareja, acusados de trfico de drogas, mientras que Caro Quintero, uno de los fundadores del extinto Crtel. A lock ( Es una mentira. Cathy Aguilar, 70 Luis Espinoza, 94 Lauren Abajian, 40. has lived in Montebello, CA . Es una persona comn con sentimientos. Assistant United States Attorneys Gina M. Parlovecchio, Michael Robotti and Erin Reid are in charge of the prosecution. They can still chase her for money laundering afterwards. She celebrated her 52nd birthday on Sunday, July 17, 2022. Diana Espinoza Aguilar is a Mexican. Criminal fines for corporations may reach $10 million. DEA is offering a reward of up to $5 million for information leading to his arrest and/or conviction. All Rights Reserved. Rafael Caro Quintero was a drug Lord who co-founded now defunct Guadalajara Cartel. The former Miss Sinaloa pageant queen was arrested with seven other men for possession of various guns, cellphones and armor in 2008. However, many facts about her are not publicly known, including what she currently does for a living. Join Facebook to connect with Diana Espinosa Aguilar and others you may know. 164 Followers, 1 Following, 2 Posts - See Instagram photos and videos from LN. Diana Espinoza Aguilar is on Instagram 3 posts on their profile l estaba solo, yo igual, narr a la periodista. Thanks to this Treasury action, Diana Espinoza Aguilar has been exposed as a key enabler and facilitator for Caro-Quintero and his vicious global drug trafficking and money laundering regime.. Tema, Ghana, Phone: +233 24 137 5919 We cannot readily confirm pr deny of Diana Espinoza and her partner had children. Diana Espinoza Aguilar. David Butz Children: Who Is Finley And Emily Butz? He was convicted in Mexico for his involvement in SA Camarenas murder and received a 40-year prison sentence. For all we know, he could be the narco at the very top still making key decisions.If that were the case, and Amado was truly worth $25bil as they say, how much do you think Rafa is really worth? Rebecca Aguilar Espinoza | MKD Funeral Homes | Grand Rapids, MI Diana Espinoza Aguilar (@diannaguilar) Instagram photos and videos Diana Espinoza Aguilar has had links to drug trafficking activities for years. Lived in: Whittier, CA South El Monte, CA . Diana Espinosa Aguilar | Danny Kaye Dr, San Antonio, TX - Whitepages Diana Espinoza Bio, Age, Husband, Children, Net worth, Lord Rafael Caro